This policy-procedure covers the arrangements and controls in place for controlling / managing and preventing the occurrence of bribery in your organization.
This policy-procedure will help you to comply with bribery regulations and has been prepared to cover the key requirements of ISO 37001:2025 when used in conjunction with and ISO 9001 compliant management system.
The policy-procedure covers areas such as:
- Anti-bribery management system and policy
- Anti-bribery risk assessment and due diligence
- Purchasing Controls
- Awareness and competence
- Managing supplier bribery risks
- Business associates
- Commitments and declarations
- Gifts, hospitality, donations and benefits
- Reporting concerns and investigations
Note - this file includes references to a number of other files;
- P-10 Anti Bribery and Corruption Policy
- P-14 Whistleblowing Policy
- P-108 Hospitality and Gifts Policy
- IMS1 – 2-2 Responsibilities
- F-IMS34-Anti-bribery Compliance Register
- F-IMS35-Business-Associate-Register
- ISO37001 Awareness Training Course
- F-AB1-Bribery Concerns Report
- F-AB2 Bribery Concerns Assessment
- F-AB3 Bribery Commitment Declaration
- F-AB4-Bribery Due Diligence Review
- F-AB5-Focus ABC Committee
- ER22 Hospitality and Gifts Register
- ER33 Key Supplier Bribery Risk Register
- PP-1-18 Purchasing Outsourced Services Policy
These files are all included in any ISO 37001 toolkit.